EFTA Document EFTA01487108
===Erna llM Primary Account: 0O0000739470663 For the Period 3/30/13 to 4/30/13 hecking Plus JEFFREY EPSTEIN ATTU L INTIM WO re ea eenl3N e st ems is We • " 114 Wee NM Out atislite OWINI OWN. WA ..... stele neap. Ms 3443 %nu •4040140 mine Beet deb OW APR 08 00000003443 810.0000 JEMMY L EPSTEIN MCI MOWS CluVfists. rt. a W ea* te /Arend • or a./04,01.14034 adICIPOM SON NA ..... a Mt COO 3444 —28033- 3 -*maw a tw .rw Mee J., VW on twee IL141 \PR 08 00000003
Summary
===Erna llM Primary Account: 0O0000739470663 For the Period 3/30/13 to 4/30/13 hecking Plus JEFFREY EPSTEIN ATTU L INTIM WO re ea eenl3N e st ems is We • " 114 Wee NM Out atislite OWINI OWN. WA ..... stele neap. Ms 3443 %nu •4040140 mine Beet deb OW APR 08 00000003443 810.0000 JEMMY L EPSTEIN MCI MOWS CluVfists. rt. a W ea* te /Arend • or a./04,01.14034 adICIPOM SON NA ..... a Mt COO 3444 —28033- 3 -*maw a tw .rw Mee J., VW on twee IL141 \PR 08 00000003
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
www.morganomine.com40401404144400443 810.0000444 810.00009470663Related Documents (6)
Invoice Number: 4-826-89274
DOJ EFTA Data Set 10 document EFTA01318437
From:
DOJ EFTA Data Set 10 document EFTA01300350
Invoice Number: 4.013-86582
DOJ EFTA Data Set 10 document EFTA01313161
EFTA Document EFTA01485531
J.P.Morgan JEFFREY EPSTEIN ACC For the Period 7/1/10 to 7/31/10 Portfolio Activity Summary Fran sad inns Current Period Value Year-To-Date Value Beginning Cash Balance INFLOWS Income Total Inflows 56.736.69 2.33 16.60 $2.33 $16.60 Ending Cash Balance $56,738.02 • Year to date information is calculated on a calendar year basis. Portfolio Activity Detail INFLOWS & OUTFLOWS Settlement Date Type Description Quantity Cost Per Unit Amount Amount 7/1 Interest Income D
EFTA Document EFTA01402132
267 0000000 DEUTSCHE BANK TRUST CO. AMERICAS 345 PARK AVENUE - NYC20-0102 NEW YORK, NY 10154 OD AND IF NOTICES DEUTSCHE BANK TRUST CO. AMERICAS 345 PARK AVENUE - NYC20-0102 NEW YORK, NY 10154 R-3100 SET-009 05-17-19 PAGE: 0001 OVERDRAFT INSUFFICIENT FUNDS NOTICE OVERDRAFT INSUFFICIENT FUNDS NOTICE FOR PERSONAL ASSISTANCE CALL: BANKING TEAM 866-362-4796 PAGE 1 FOR PERSONAL ASSISTANCE CALL; BANKING TEAM 866-362-4796 PAGE 1 DEMAND DEMAND NEPTUNE, LLC JEFFREY EPSTEIN 6100
506171Z00 Vin
DOJ EFTA Data Set 10 document EFTA01314799
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.